EFTA00013878.pdf
137 KB
Extraction Summary
4
People
3
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal notification / deferred prosecution agreement addendum
File Size:
137 KB
Summary
A legal notification from the US Attorney's Office (Southern District of Florida) to Jeffrey Epstein following his June 30, 2008 guilty plea. The document lists 30 'Jane Doe' victims whom the government was prepared to indict Epstein for federal crimes against. It establishes that these individuals have the right to seek damages (deemed no less than $150,000) and that Epstein waives evidentiary challenges to this document being used in civil suits by these victims. It is signed by Epstein and his lawyer Roy Black.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Entered guilty plea to solicitation/procurement of minors; signed acknowledgement of notification regarding victims.
|
| R. Alexander Acosta | United States Attorney |
Listed as the US Attorney for the Southern District of Florida on the document.
|
| Roy Black | Attorney |
Jeffrey Epstein's attorney; witnessed Epstein's signature.
|
| Jane Doe #1 - #30 | Identified Individuals / Victims |
List of 30 individuals identified as victims whom the Office was prepared to name in an indictment.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Header organization
|
|
| United States Attorney's Office for the Southern District of Florida |
Prosecuting office (referred to as "the Office"); party to the deferred prosecution agreement.
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| 15th Judicial Circuit in and for Palm Beach County |
Court where Epstein entered his state plea.
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Timeline (2 events)
2008-06-30
Jeffrey Epstein entered a plea of guilty to violations of Florida Statutes Sections 796.07 and 796.03.
15th Judicial Circuit, Palm Beach County
July 2008
Notification of Identified Victims issued to Epstein.
West Palm Beach, FL
Jeffrey Epstein
US Attorney's Office
Locations (3)
| Location | Context |
|---|---|
|
Address of the US Attorney's Office
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Jurisdiction of the state case
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Federal jurisdiction
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Relationships (2)
Roy Black listed as witness and Esquire for Epstein in Acknowledgement section.
Document lists Jane Does as 'Identified Individuals' whom the office was prepared to name as victims.
Key Quotes (4)
"On June 30, 2008, Jeffrey Epstein... entered a plea of guilty to violations of Florida Statutes... and was sentenced to a term of eighteen months' imprisonment"Source
EFTA00013878.pdf
Quote #1
"the Office hereby provides notice to Epstein that the following is a list of individuals whom the Office was prepared to name as victims in an Indictment charging Epstein with violations of federal statutes enumerated in Title 18, United States Code, Section 2255"Source
EFTA00013878.pdf
Quote #2
"Any person as described in the preceding sentence shall be deemed to have sustained damages of no less than $150,000 in value."Source
EFTA00013878.pdf
Quote #3
"I understand that an exact copy of this Notification will be provided to each identified individual... and I hereby waive any evidentiary challenges to the introduction of a copy of this document... in any judicial proceeding between any identified individual and myself."Source
EFTA00013878.pdf
Quote #4
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